KFin Technologies Limited has announced a meeting of its Board of Directors scheduled for Wednesday, April 29, 2026. The primary agenda is to review and approve the standalone and consolidated audited financial results for the fourth quarter and the full financial year ending March 31, 2026. Following the declaration of these results, the trading window for Designated Persons will reopen 48 hours later.
Notice of Upcoming Board Meeting
KFin Technologies Limited has formally informed the stock exchanges regarding a forthcoming meeting of the Board of Directors. This critical meeting is scheduled to take place on Wednesday, April 29, 2026.
Agenda: Financial Results Approval
The board will convene to consider and approve key financial outcomes. Specifically, the agenda includes the review and sanctioning of both the standalone and consolidated audited financial results for the company. These results pertain to the financial period ending on March 31, 2026, covering the fourth quarter (Q4) and the entire financial year.
Trading Window Closure Update
As previously intimated on March 27, 2026, the trading window for all Designated Persons of the Company and their immediate relatives remains closed. The announcement confirms that this trading window will be officially reopened only 48 hours after the aforementioned financial results are officially declared to the listed Stock Exchanges where the company’s equity shares are traded.
The notice was issued under the signature of Alpana Kundu, Company Secretary and Compliance Officer, on March 27, 2026.
Source: BSE